Agency 42 started in year 2009 as Private Limited Company with registration number 06904192. The Agency 42 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Dartford at 116 Esparto Way. Postal code: DA4 9FF. Since 12th June 2013 Agency 42 Limited is no longer carrying the name The Hub Digital Communications.
The firm has 2 directors, namely Anna S., Sean S.. Of them, Sean S. has been with the company the longest, being appointed on 13 May 2009 and Anna S. has been with the company for the least time - from 13 January 2020. As of 27 April 2024, there was 1 ex director - Graham S.. There were no ex secretaries.
| Office Address | 116 Esparto Way |
| Town | Dartford |
| Post code | DA4 9FF |
| Country of origin | United Kingdom |
| Registration Number | 06904192 |
| Date of Incorporation | Wed, 13th May 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 15 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 May 2009
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Anna S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sean S. This PSC owns 25-50% shares and has 25-50% voting rights.
Anna S.
| Notified on | 1 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sean S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Hub Digital Communications | June 12, 2013 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 879 | -5 502 | 7 821 | 194 | 519 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 2 044 | 30 673 | 28 621 | 24 939 | 4 619 | 9 398 | 16 331 | 4 261 | 1 734 | 10 763 | 8 108 | |
| Net Assets Liabilities | 519 | -15 571 | -2 135 | -5 347 | -20 073 | -27 301 | -16 488 | |||||
| Cash Bank In Hand | 553 | 6 235 | 2 239 | |||||||||
| Debtors | 10 742 | 2 044 | 30 120 | 22 386 | 22 700 | |||||||
| Tangible Fixed Assets | 3 574 | 1 538 | 1 474 | 738 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 878 | -5 503 | 7 820 | 193 | 518 | |||||||
| Shareholder Funds | 879 | -5 502 | 7 821 | 194 | 519 | |||||||
| Other | ||||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||||
| Creditors | 24 421 | 20 463 | 152 | 88 | 27 869 | 32 137 | 29 686 | 17 283 | ||||
| Fixed Assets | 273 | 5 506 | 4 892 | 3 535 | 3 102 | 2 435 | 1 769 | |||||
| Net Current Assets Liabilities | 2 695 | 7 040 | 6 347 | 544 | 519 | -15 844 | -7 489 | -10 151 | -23 608 | -30 403 | -18 923 | |
| Total Assets Less Current Liabilities | 879 | 5 502 | 7 821 | 194 | 519 | -15 571 | -1 983 | -5 259 | -20 073 | -27 301 | -16 488 | |
| Advances Credits Directors | 9 486 | |||||||||||
| Advances Credits Made In Period Directors | 9 486 | |||||||||||
| Creditors Due Within One Year | 13 437 | 9 084 | 24 326 | 29 165 | 24 420 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th April 2023 filed on: 4th, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy